| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qgz3a2zecmzy6s3u7lme58gfzu7qaylcewxp552zyp3ralcrvnj8ss2vhkr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1655 |
| Statistic | Value |
|---|---|
| Address | bc1qgz3a2zecmzy6s3u7lme58gfzu7qaylcewxp552zyp3ralcrvnj8ss2vhkr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5982425 |
| Current Blanace Percentile | Top 82.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6065885 |
| Maximum Balance Percentile | Top 83.9 % |
| First Seen Block | 630637 (05/16/2020 20:51) |
| Last Seen Block | 630637 (05/16/2020 20:51) |
| Account Age (Blocks) | 223720 |
| Account Age Rank | 5977906 |
| Account Age Percentile | Top 82.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6060380 |
| Deposits From External Accounts Percentile | Top 83.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6287649 |
| Deposits From BitMEX Accounts Percentile | Top 87.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6287649 |
| Withdrawls To External Accounts Percentile | Top 87.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1655 |
| Withdrawls To BitMEX Accounts Rank | 884843 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1275516 |
| Number of Deposits from External Accounts Percentile | Top 17.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2000398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2000398 |
| Number of Withdrawls to External Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2744330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.0 % |
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